Construction Fraud Data Analysis
Adroit delivers effective solutions that help our clients successfully assess and manage the risk of frauds, investigate and identify frauds, and establish and maintain effective fraud prevention measures.
We provide fraud investigation services to client organizations in the construction industry. By providing professional fraud investigation services, Adroit will assist you to assess and manage the risks of fraud in your organization or on particular construction projects. Our services are provided in a wide range of service areas including:
- Fraud risk identification and assessment,
- Forensic evaluation and investigation,
- Construction project auditing,
- Expert witness services,
- Litigation support services, and
- Specialized training.
Our experts have extensive experience and expertise. They are well-educated and certified in the area of fraud and risk assessment.
We provide professional services that are effective, evidence-based, and trustworthy.
Fraud Risk Assessment
We not only plan for and detect the risk of fraud but also assess risks, plan for and implement risk response strategies, and monitor the risks of fraud in construction projects. We devise proactive strategies to ensure risks are identified in a timely manner and effectively managed.
Forensic Investigation
We provided forensic investigation services to help our clients find out if an individual, team, entity, or firm has knowingly provided false misrepresentation or they recklessly made the misrepresentation with inattention to its truth or falsity.
Litigation Support and Expert Witness Services
We provide litigation support services for both plaintiffs and defendants alongside legal teams, to devise and implement fraud investigation strategies. We also work directly with law firms to provide construction management subject matter expert (SME) services that enhance their resources and enable them to provide more cost-effective and technically-sound solutions to their clients.
Trusted by the reputable clients
Adroit’s designated team lead has obtained the Certified Fraud Examiner (CFE) credential and successfully met the Association of Certified Fraud Examiners (ACFE)’s character, experience, and education requirements for the CFE credential, and has demonstrated knowledge in four areas critical to the fight against fraud:
· Fraudulent Financial Transactions,
· Fraud Prevention and Deterrence,
· Legal Elements of Fraud and
· Fraud Investigation.
CFEs have the ability to examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports; advise clients as to their findings; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated millions of suspected cases of civil and criminal fraud. Globally preferred by clients, the CFE credential denotes proven expertise in fraud prevention, detection, deterrence and investigation.
Adroit has provided forensic investigation services to a wide range of clients and successfully managed numerous claims that required expertise in assessing bid documents, contract documents, plans and specifications, construction project records, cost and financial records, and other backup documents. We also use data analytics to identify patterns in data and to discover valuable insights based on evaluating the the project records provided by our clients.